HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

32 officers / 29 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 21 September 2022

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• Registration number: 13087960

TANG, Rex Man-Hin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 17 February 2003
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 9 April 2014

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2021
• Resigned on: 25 February 2022

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 3 September 2008
• Nationality: British

LEWIS, Romana

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2015
• Resigned on: 8 December 2017

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 4 April 2013

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 8 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 June 2011
• Nationality: Other

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 13 August 2015

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 24 September 2019

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 28 April 2021

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 13 February 2001

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 20 December 1997

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2011
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAIG, Gareth Irons

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 February 2001
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 December 1997
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HUXTABLE, Christopher John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2002
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 March 2017
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 June 2009
• Resigned on: 29 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 April 2011
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 December 2002
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 1997
• Resigned on: 30 April 2011
• Nationality: German,
• Country of residence: England
• Occupation: Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 19 December 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 19 December 1997